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| Module 1 |
| Private Eye's Career |
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Career advice from the Pros: What it takes to be a
good private investigator. Included: Requirements for licensing, plus how to get your career off the ground,
and how to start
your own PI firm. PI Associations are listed.
PI Career
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| INDEX |
| PI Career |
| Overview |
| Qualifications |
| Business |
| PI Resources |
| License by State |
| State Associations |
| National Associations |
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| Module 2 |
| PI Techniques |
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Experienced PI's offer tips on interviewing, the techniques
you will employ to get
the information you need. Learn the time-proven methods of
conducting a surveillance without getting burned. Spy equipment is analyzed and
reviewed.
PI Techniques
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| INDEX |
| PI Techniques |
| Interviewing |
| Surveillance |
| Spy Shop |
| Equipment |
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| Module 3 |
| Domestic Investigations
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Domestic Investigations are of a
personal nature, and must be treated with respect and decorum. This section
deals with pre-relationship background checks,
cheating mates, and the intricacies of child custody cases.
Domestic Investigation
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| INDEX |
| Domestic Investigations |
| Relationships |
| Background Check |
| Cheating Mates |
| Child Custody |
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| Module 4 |
| Locate-Skiptracing |
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Learn how to find people who wish to be
found as well as those who do not wish to be located. Gain
knowledge of the skip tracing techniques of professionals employ.
Discover which information providers "deliver." Learn who to interview to
quickly locate your subject.
Locate People
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| INDEX |
| Locate-Skiptracing |
| Locate Persons |
| Locate Persons 1 |
| Locate Persons 2 |
| Locate Persons 3 |
| Resources |
| Identification Form |
| Military Sources |
| Churches & Archives |
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| Module 5 |
| Adoption Reunions |
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Adoption reunion searches are very different from
standard missing persons and locate searches, as you do not generally know
the name of the adopted child or birth parent. Learn who to talk to and what
records may contain the information you will need to accomplish the mission.
Adoption Reunions
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| INDEX |
| Adoption Reunions |
| Adoption Searches |
| Adoption Documents |
| Adoption Laws |
| Adoption Assistance |
| Resources |
| Assistance Resources |
| Adoption Links |
| Terms & Definitions |
| Adoption Records |
| Adoption Courts |
| Adoption Forms |
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| Module 6 |
| Background Checks |
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Background checks are often the mainstay of a
Private Investigation agency. Become
skilled at conducting background checks and locating assets. Learn how to search criminal
and civil records, and which sources are relevant to which cases.
Background Checks
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| INDEX |
| Background Investigations |
| Background Checks |
| Employee Screening |
| Tenant Screening |
| Business Profile |
| Assets Search |
| Criminal History |
| Resources |
| Check Lists |
| Subject Forms |
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| Module 7 |
| Records Resource |
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You will learn what is contained in public as well
as proprietary records, which records are available, and to who, and how in
investigator should go about accessing them in the most expeditious and
time-saving manner.
Resource Manual
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| INDEX |
| Resource Manual |
| Information Sources |
| Introduction to Records |
| Local |
| County |
| State |
| National |
| Databases Overview |
| Database Resources |
| Records Links |
| State Links |
| National Links |
| Courts Links |
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| Module 8 |
| General Resources |
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Provided is a cornucopia of check lists and other business
forms to assist and guide you in conducting investigations. A
complete list of laws and releases are included to aid you with your background checks
investigations.
General Resources
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| INDEX |
| General Resources |
| Check Lists |
| Blank Calendars |
| Subject Forms |
| Case Forms |
| Laws |
| Releases |
| Services |
| Investigative Professionals |
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